Ivan Barakov
Natural person
9 relations
Shareholder(3)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Osaühing Twen-Trans 10115193· Pirita linnaosa, Tallinn, Harju maakond | Owner | 51,129 EUR | 100% | 2023-09-01 |
| KestralContinental OÜ 10939155· Tabasalu alevik, Harku vald, Harju maakond | Owner | 40,000 EEK | 100% | 2023-09-01 |
| AvroraTrade OÜ 10965721· Tabasalu alevik, Harku vald, Harju maakond | Owner | 40,000 EEK | 100% | 2023-09-01 |
Beneficial owner(3)
| Company | Role | Since |
|---|---|---|
| Osaühing Twen-Trans 10115193· Pirita linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-11-08 |
| KestralContinental OÜ 10939155· Tabasalu alevik, Harku vald, Harju maakond | Beneficial owner — direct ownership | 2018-11-08 |
| AvroraTrade OÜ 10965721· Tabasalu alevik, Harku vald, Harju maakond | Beneficial owner — direct ownership | 2018-11-08 |
Board member(3)
| Company | Role | Since |
|---|---|---|
| Osaühing Twen-Trans 10115193· Pirita linnaosa, Tallinn, Harju maakond | Board member | 2006-04-18 |
| AvroraTrade OÜ 10965721· Tabasalu alevik, Harku vald, Harju maakond | Board member | 2003-09-10 |
| KestralContinental OÜ 10939155· Tabasalu alevik, Harku vald, Harju maakond | Board member | 2003-03-31 |